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  • Complaints
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MONTE BURO REALTY LLP

LLPIN: AAL-5137 As on: 2026-07-13

MONTE BURO REALTY LLP (LLPIN: AAL-5137) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MONTE BURO REALTY LLP are BHANU NAVIN NISAR, RITESH NAVIN NISAR, RAKESH UTTAMCHAND JAIN, and MAMTA NIRMAL JAIN.

MONTE BURO REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

MONTE BURO REALTY LLP's LLP Identification Number is (LLPIN)AAL-5137. Its Email address is [email protected] and its registered address is ROW HOUSE NO 4, VIKAS PALMS DR. AMBEDKAR ROAD THANE, Maharashtra, India - 400602

Current status of MONTE BURO REALTY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONTE BURO REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONTE BURO REALTY
DIN Director Name Designation Appointment Date
02740989 BHANU NAVIN NISAR Designated Partner 2017-12-27
02740996 RITESH NAVIN NISAR Designated Partner 2017-12-27
07965528 RAKESH UTTAMCHAND JAIN Designated Partner 2017-12-27
07965786 MAMTA NIRMAL JAIN Designated Partner 2017-12-27
Past Directors & Key Managerial Personnel of MONTE BURO REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHANU NAVIN NISAR
Company Name CIN Designation Appointment Date Cessation
WELCOMETECH IT SERVICES PRIVATE LIMITED U72900MH2009PTC195482 Director 2009-09-04 Ongoing
Other Directorships of RITESH NAVIN NISAR
Company Name CIN Designation Appointment Date Cessation
WELCOMETECH IT SERVICES PRIVATE LIMITED U72900MH2009PTC195482 Director 2009-09-04 Ongoing
Other Directorships of RAKESH UTTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA NIRMAL JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACY-3691 RUHI WIRE & CABLE INDUSTRIES LLP R/HOUSE NO 1 VIKAS PALMS,DR AMBEDKAR RD THANE,Thane,Thane,Maharashtra,India-400602
AAG-4942 Y STUDIO DESIGN LLP VIKAS PALMS, A WING, FLAT NO 102, DR AMBEDKAR ROAD NEAR NEW KHOPAT S T STAND, THANE WEST THANE, Maharashtra, India - 400602
U25203MH2010PTC204192 KLIK PLASTIC ART PRIVATE LIMITED B/702, VIKAS PALMS, DR. AMBEDKAR ROAD, , THANE, Maharashtra, India - 400602
AAP-3600 SURJAIL BUILDCON LLP 603, Vikas Palms, 6th Floor, Dr. Ambedkar Road Thane, Maharashtra, India - 400602
U45400MH2012PTC227478 VAYDEESH PROPERTIES PRIVATE LIMITED ROW HOUSE NO. 15-A, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400602
U64200MH2022PTC391527 QUICKCONNECT INFOSERV PRIVATE LIMITED A-5 BIHARI CHAMBER DR AMBEDKAR RD OPP VIKAS PALMS , THANE, Maharashtra, India - 400602
U29253MH2009PTC194405 HAIL MARY ENTERPRISES PRIVATE LIMITED OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602
ACP-7294 ARINA HAVEN LLP SHOP NO-2, SOHAM HOUSE,RAM MARUTI ROAD, THANE(W),Thane,Thane,Maharashtra,India-400602
U66190MR2026OPC476351 DVX INSIGHTS (OPC) PRIVATE LIMITED R no.3, Nathkripa Hsg Soc,Dr. Moose Road, Thane,Thane,Thane,Maharashtra,400602-India
U74997MH2022PTC380844 SHINING STAR MARINE SERVICES PRIVATE LIMITED SHOP NO. 12, NEW KADAMBARI SOCIETY, DR. LAZARUS ROAD, CHARAI NAKA, THANE (W),THANE,Thane,Maharashtra,400602-India
U45205MH2014PTC257482 SECOND HOME DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED Flat No. 501, Yaswant Apt, Ram Ganesh GAdkari Path,Ram Maruti Cross Road No 4 , Thane, Maharashtra, India - 400602
U52335MH2009PTC190487 PARAGON TELELINKS PRIVATE LIMITED SHOP NO. 4, SATYAM APARTMENT, JUNCTION OF M. G ROAD & GOKHALE ROAD, NA UPADA , THANE WEST, Maharashtra, India - 400602
U74900MH2008PTC179958 SONALKARS STRATEGIC SOLUTIONS COMPANY PRIVATE LIMITED 4th Floor ,Crystal court ,B - Cabin Road , Shivaji nagar, off Gokhale Road No 2 , THANE WEST, Maharashtra, India - 400602
ACY-2123 ASHVAA SILVER LLP SHOP NO 02, SOHAM HOUSE,,RAM MARUTI ROAD,Thane,Thane,Maharashtra,India-400602
ACF-1153 BHAWE CONSTRUCTIONS LLP Bhawe House Opp Gadkari,Rangayatan Dr Moose Road,Thane,Thane,Maharashtra,India-400602
U71100MH2023PTC413706 PURETECH CLEANROOMS & ENGINEERING PRIVATE LIMITED Flat No. 32, Vijay Tower,Dr. Lazrus Road, Charai,Thane,Thane,Maharashtra,400602-India
U74110MH1972PTC015625 SONKHAR INDUSTRIAL SALT WORKS PRIVATE LIMITED BHAWE HOUSE, OPP GADKARI RANGAYATAN DR MOOSE ROAD, THANE , THANE, Maharashtra, India - 400602
U74110MH1972PTC015626 NERUL CRYSTAL SALT MANUFACTURERS PRIVATE LIMITED BHAWE HOUSE,OPP GADKAR RANGAYATAN DR MOOSE ROAD , THANE , THANE, Maharashtra, India - 400602
AAU-7329 OSM ASCENIFY LLP Flat No.2, 4th Flr, Arjun Tower Gokhale Road, Naupada Thane West Thane, Maharashtra, India - 400602
AAM-2121 ELEMENT FITNESS LLP Bunglow No. B/2, Satya Anand Socy, Chandanwadi Dr. Almeda Road, Thane (West) THANE, Maharashtra, India - 400602
U70109MH2019PTC324319 JYOYI ROPEWAYS AND INFRASTRUCTURE PRIVATE LIMITED Flat no 306, JANAKI NIWAS CHSLTD DR Moose Road, Talaopali, Naupada Thane , THANE, Maharashtra, India - 400602
U74900MH2013PTC242763 PVR GOLD PRIVATE LIMITED MAYUR BLDG, BLOCK NO. 4, GROUND FLOOR RAM MARUTI ROAD, THANE WEST , THANE, Maharashtra, India - 400602
U74110MH2012PTC232262 SHREEJI FONES PRIVATE LIMITED SHREEJI FONES SHOP NO. 4, RAM NIWAS BUILDING M G ROAD, NAUPADA, THANE , THANE, Maharashtra, India - 400602
AAQ-2632 ACCRETIO FIN ADVISORY LLP FLAT NO 4, PRABHU NIWAS,SHIV TEKADI BUNGLOW MARG, OPP.3 PETROL PUMP,OFF.LBS ROAD, NAUPADA,THANE WEST THANE, Maharashtra, India - 400602
ACA-8986 HAZELAND LLP FLAT A/603 VIKAS PALMSDR AMBEDKAR ROAD Thane, Maharashtra, India - 400602
ACA-5146 INFINITY ALUTECH LLP SHOP No.4, SHIVALAYA, HARI NIWASM.G ROAD, NAUPADA Thane, Maharashtra, India - 400602
AAJ-8458 TRIPURA EXHIBITORS LLP C/4 Shreepal Complex, M.D.Road, Open House, Panchpakhadi Thane, Maharashtra, India - 400602
AAY-0586 PRATHAM MOTOCORP LLP SHOP NO. 4 MANSAROVAR, OPP. TMC OFFICE ALMEIDA ROAD, PANCHPAKADI THANE, Maharashtra, India - 400602
AAP-5072 LANDSPAN DEVELOPERS LLP Shop No. 4, Ahilya Building Ram Murti Road, Thane West, Maharashtra, India - 400602

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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